BOUNCE SHOREDITCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP
Company number 09490510
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP .01 . The most likely internet sites of BOUNCE SHOREDITCH LIMITED are www.bounceshoreditch.co.uk, and www.bounce-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bounce Shoreditch Limited is a Private Limited Company. The company registration number is 09490510. Bounce Shoreditch Limited has been working since 14 March 2015. The present status of the company is Active. The registered address of Bounce Shoreditch Limited is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. BREEDEN, Adam Miles is a Director of the company. MARTIN, Edward Jonathon is a Director of the company. PENZIK, Dov Jonathon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 14 March 2015
Director
BREEDEN, Adam Miles
Appointed Date: 14 March 2015
50 years old
Director
MARTIN, Edward Jonathon
Appointed Date: 14 March 2015
46 years old
Director
PENZIK, Dov Jonathon
Appointed Date: 14 March 2015
51 years old

Persons With Significant Control

Bounce Ping Pong Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUNCE SHOREDITCH LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Jul 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP .01
24 Feb 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
14 Jan 2016
Director's details changed for Dov Jonathon Penzik on 13 January 2016
14 Jan 2016
Director's details changed for Mr Edward William Joseph Martin on 13 January 2016
07 Aug 2015
Registration of charge 094905100001, created on 24 July 2015
20 Jul 2015
Resolutions
  • RES13 ‐ Re-company business 09/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2015
Incorporation
Statement of capital on 2015-03-14
  • GBP .01

BOUNCE SHOREDITCH LIMITED Charges

24 July 2015
Charge code 0949 0510 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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